Company Profile
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Large EnterpriseHka Group Holdings Limited
14123954•Private Limited With Share Capital
3200 Daresbury Park, Daresbury, Warrington, WA44BU
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Incorporated
23/05/2022
Company Age
4 years
Directors
5
Employees
2,453
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hka Group Holdings Limited (14123954) is a private limited with share capital incorporated on 23/05/2022 (4 years old) and registered in warrington, WA44BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/05/2022
WA44BU
2,453 employees
Financial Overview
Total Assets
£789.29M
Liabilities
£511.89M
Net Assets
£277.40M
Turnover
£285.09M
Cash
£19.72M
Key Metrics
2,453
Employees
5
Directors
70
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2026
Capital Allotment Shares
Category:Capital
Date:08-07-2026
Capital Allotment Shares
Category:Capital
Date:06-07-2026
Resolution
Category:Resolution
Date:04-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Resolution
Category:Resolution
Date:10-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:04-09-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2022
Legacy
Category:Capital
Date:01-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2022
Legacy
Category:Insolvency
Date:01-08-2022
Capital Redomination Of Shares
Category:Capital
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2022
Incorporation Company
Category:Incorporation
Date:23-05-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date09/09/2026
Latest Accounts31/12/2025
Trading Addresses
3200 Daresbury Park, Daresbury, Warrington, Wa4 4Bu, WA44BURegistered
12 St James'S Square, London, SW1Y4LB
Related Companies
10
Contact
3200 Daresbury Park, Daresbury, Warrington, WA44BU